Background*

Mr. Henry M. Altman, also known as Sonny, Jr., is the Owner of Altman Consulting LLC. Mr. Altman retired in 2002 following over 40 years of experience in public accounting, serving as the President and Managing Director of the Deming, Malone, Livesay & Ostroff Certified Public Accountant firm. He has been the Chairman of the Board of University Health Care, Inc. since October 29, 2013 and serves as its Director. He has been a Director of Almost Family Inc. since November ... 3, 2004. He serves as a Director of Cardiovascular Innovation Institution. He serves on the boards of Louisville Medical Center Development Corporation, and the Institute for Bioethics, Health Policy and Law. Mr. Altman serves on the boards of University Medical Center in Louisville, Kentucky, and American Hospital Association's Committee on Governance. He serves as Trustee of KentuckyOne Health Inc. He served as a Trustee of Jewish Hospital & St. Mary's HealthCare Inc. He served as a Director at Republic BanCorp. Inc. He served as Director of Republic Bank & Trust Company, a subsidiary of Republic BanCorp. Inc., since 2003. In 2001, Mr. Altman was presented with the inaugural Kentucky Hospital Association Health Care Governance Award. Mr. Altman is a Certified Public Accountant.

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